Dissolved
Dissolved 2016-02-24
Company Information for KLS MARKETING LTD
PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BD19,
|
Company Registration Number
07903222
Private Limited Company
Dissolved Dissolved 2016-02-24 |
Company Name | ||
---|---|---|
KLS MARKETING LTD | ||
Legal Registered Office | ||
PREMIER HOUSE BRADFORD ROAD CLECKHEATON | ||
Previous Names | ||
|
Company Number | 07903222 | |
---|---|---|
Date formed | 2012-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2016-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 14:13:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KLS MARKETING, LLC | 12524 AVONDALE RIDGE DR FORT WORTH TX 76179 | Forfeited | Company formed on the 2013-08-16 | |
KLS MARKETING PRIVATE LIMITED | DOOR NO.36 64(7)/11G GANARANVILAI JUNCTION PACODE KANYAKUMARI Tamil Nadu 629168 | ACTIVE | Company formed on the 2011-12-19 | |
KLS MARKETING LLC | 1917 PEPPERTREE DR. OLDSMAR FL 34677 | Inactive | Company formed on the 2011-01-10 | |
KLS MARKETING LTD | Georgia | Unknown | ||
Kls Marketing Inc | Indiana | Unknown | ||
KLS MARKETING LTD | Georgia | Unknown | ||
KLS MARKETING SOLUTIONS CORPORATION | 105 SUNNIBERG LOOP GEORGETOWN TX 78626 | Active | Company formed on the 2022-04-18 | |
KLS MARKETING LLC | 414 CORAL LILLY DR LEAGUE CITY TX 77573 | Forfeited | Company formed on the 2022-07-29 |
Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD WHITWORTH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIMEE LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CENTERPAC LIMITED | Director | 1995-02-15 | CURRENT | 1982-08-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM THE CLOISTERS SANDY FLAT LANE WICKERSLEY ROTHERHAM SOUTH YORKSHIRE S66 1EF UNITED KINGDOM | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/13 FULL LIST | |
AA01 | CURREXT FROM 31/01/2013 TO 30/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 15/05/2012 | |
CERTNM | COMPANY NAME CHANGED KLS PACKAGING LTD CERTIFICATE ISSUED ON 21/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-10-05 |
Resolutions for Winding-up | 2014-04-10 |
Appointment of Liquidators | 2014-04-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KLS MARKETING LTD
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as KLS MARKETING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | KLS MARKETING LTD | Event Date | 2014-04-04 |
At a General Meeting of the Company convened, and held at Ibis Rotherham Hotel, Moorhead Way, Bramley, Rotherham, S66 1YY on 04 April 2014 at 10.00 am the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT , (IP No: 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. M Whitworth , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | KLS MARKETING LTD | Event Date | 2014-04-04 |
J N Bleazard , of XL Business Solutions , Premier House, Bradford Road, Cleckheaton, BD19 3TT . : Further details contact: J N Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | KLS MARKETING LTD | Event Date | 2014-04-04 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 16 November 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 04 April 2014 Office Holder details: J N Bleazard , (IP No. 009354) of XL Business Solutions Limited , Premier House, Bradford Road, Cleckheaton, BD19 3TT . Further details contact: J N Bleazard, Email: jbleazad@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Ann Murphy J N Bleazard , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |